WASHINGTON STATE UNIVERSITY FACULTY SENATE
The Faculty Senate will meet Thursday, October 3, 2019 in FSHN T101, Spokane SCRS 222, Tri-Cities TEST 228 and Vancouver VUB 311 at 3:30 p.m.
Zoom information for off-campus senators
If you are on the Pullman campus, please attend the meeting in person.
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Phone one-tap: | US: +17207072699,,926363613# or +16465588656,,926363613# |
Meeting URL: | https://wsu.zoom.us/j/926363613 |
Zoom Meeting ID 926 363 613
AGENDA
- Call to Order.
- Approval of Minutes of September 19, 2019 Meeting (Exhibit A)
- Announcements.
- Information Items.
- Faculty Senate Officers met jointly with the president and provost on September 24, and September 30, 2019
- Minor Change Bulletin #2 (Exhibit B)
- Amended Senate Meeting Dates 2019-2020 (Exhibit C)
- BPPM 10.37dr7C– Open Public Meeting Act Requirements
- The Graduate Studies Committee has approved new program bylaws: Athletic Training and these are available on the department’s website Memo Bylaws
- New webpage to track Faculty Manual edits/changes
- Reports.
- Remarks by the Chair – Greg Crouch
- Remarks by President Schulz
- Information Items.
- Additions or Changes to the Agenda.
- Agenda Items.
- Action Items.
- Recommendation from the Graduate Studies Committee to approve Graduate Major Change Bulletin #1 (Exhibit L) Dimitrov/U.Uchila APPROVED
- Recommendation from the Graduate Studies Committee to approve the Certificate in Bioinformatics (Exhibits M M1 ) Dimitrov/U.Uchila APPROVED
- Recommendation from Faculty Affairs to approve the revision to the Faculty Manual on Changes to the Faculty Manual in Section IV I: Use of Faculty Authored, Edited Or Prepared Scholarly Material
(Exhibits O O1 O2) – S. Hines APPROVED - Recommendation from the Academic Affairs Committee to approve the UCORE Bulletin #1 (Exhibits P) – K.Hildenbrand APPROVED
- Recommendation from the Academic Affairs Committee to approve Revision to Rule 82 religious observances (Exhibits Q) – K.Hildenbrand APPROVED
- Recommendation from the Academic Affairs Committee to approve the revision to Rules 38, 106, 111 and to eliminate Rule 42 new terminology “admission to the major” (Exhibit R) K.Hildenbrand APPROVED
- Recommendation from Professional Health Science Committee to approve the ESFCOM for Future Academic Calendar Dates (Exhibits S S1) J. Mattoon APPROVED
- Recommendation from Professional Health Science Committee to approve the revision to Rule 119 on official certificates (Exhibit T) J. Mattoon APPROVED
- Recommendation from Steering Committee to approve the Faculty Senate Committees (Exhibit U ) APPROVED
- Recommendation from Steering Committee to approve the revision to the Faculty Senate Constitution to allow the WSU Everett Faculty Senate representation (Exhibit V ) APPROVED
- Discussion Items.
- Recommendation from the Graduate Studies Committee to approve the Graduate Certificate in Applied Educational Research Methods (Exhibits W W1) – A.Dimitrov/U.Uchila
- Recommendation from the Academic Affairs Committee to approve the Under Graduate Major Change Bulletin #2 (Exhibits X X1) – K.Hildenbrand
- Recommendation from the Academic Affairs Committee to approve Revision to Rule 100, The Grade Point System (Exhibit Y ) – K.Hildenbrand
- Recommendation from the Academic Affairs Committee to approve the revision to Rule 54, Undergraduate Minors and Additional Majors (Exhibit Z) K.Hildenbrand
- Recommendation from the Academic Affairs Committee to approve the Academic Calendar for 2025-2030 (Exhibit D ) K.Hildenbrand
- Recommendation from Faculty Affairs to approve the revision to the Faculty Manual
( Exhibits E E1 /red-line E2 /clean version E3-/summary of changes) – S. Hines
- Action Items.
- Constituents’ Concerns.
- Adjournment.